LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

PENWOOD INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,8911,007,204 total
RUC: 1945095-1-730734
Total views
246
Avg / month
21
Year peak
52
Current month -75.6 % vs Sep
10

Company information

Folio
730734 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights PENWOOD INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1945095-1-730734

Executives PENWOOD INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name RACHEL AROSEMENA ROSAS Subscriber 212
    Role: Subscriber
    Links: 212
  • Name ALEX CANAHUATI Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL COZZARELLI Director 1219
    Role: Director
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Director 1063
    Role: Director
    Links: 1063
  • Name ALEX CANAHUATI President 2
    Role: President
    Links: 2
  • Name MIGUEL ANGEL COZZARELLI Treasurer 1219
    Role: Treasurer
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Secretary 1063
    Role: Secretary
    Links: 1063
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PENWOOD INVESTMENT, CORP. (6)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act Entry Id -11461521- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205423- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6796070- (MASTER INFORMATION) Entry 51598/2011 (0) 24/03/2011
    Date: 24/03/2011

Entries / Precedence PENWOOD INVESTMENT, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About PENWOOD INVESTMENT, CORP.: Summary of PENWOOD INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2011. Estimated traffic: 246 total visits (peak 52). Position: #24,891 of 1,007,204. See representatives, branches, documents and filings.